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EQUINE HOMES REAL ESTATE, LLC - Florida Company Profile

Company Details

Entity Name: EQUINE HOMES REAL ESTATE, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 30 Aug 2004 (21 years ago)
Document Number: M04000003606
FEI/EIN Number 020463584

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 109 Ponemah Rd Unit C3, AMHERST, NH, 03031, US
Mail Address: PO BOX 6008, AMHERST, NH, 03031
Place of Formation: NEW HAMPSHIRE

Key Officers & Management

Name Role Address
FALLON JUDITH Managing Member PO BOX 6008, AMHERST, NH, 03031
MENDOZA MARIO G Agent 12765 FOREST HILL BLVD STE 1302, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-18 109 Ponemah Rd Unit C3, AMHERST, NH 03031 -
REGISTERED AGENT NAME CHANGED 2004-10-20 MENDOZA, MARIO GIII -
REGISTERED AGENT ADDRESS CHANGED 2004-10-20 12765 FOREST HILL BLVD STE 1302, WELLINGTON, FL 33414 -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-01-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State